Mardan Europe (no. 2) Limited. Head office in London. Check Director.

Mardan Europe (no. 2) Limited, London

Mardan Europe (No. 2) Limited is a private limited company. Previously, it was named Finlaw 488 Limited (changed on 2005-07-08). Registered at Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT, the aforementioned 18 years old company was incorporated on 2005-04-29 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
4 directors can be found in the firm: David T. (appointed on 03 September 2007), Jonathan M. (appointed on 08 July 2005), Martin T. (appointed on 08 July 2005). Among the secretaries (1 in total), we can name: Jonathan M. (appointed on 08 July 2005).

About
Name: Mardan Europe (no. 2) Limited
Number: 05439737
Incorporation date: 2005-04-29
End of financial year: 30 June


Address:	Sutherland House 70-78 West Hendon Broadway London NW9 7BT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

The Tannen Group Limited

12 March 2024

Address	Sutherland House 70-78 West Hendon Broadway, London, NW9 7BT, England
Legal authority	Uk Law
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00602767
Nature of control:	75,01-100% shares 75,01-100% voting rights

Daniel T.

6 April 2016 - 12 March 2024

Nature of control:	25-50% shares

Martin T.

6 April 2016 - 12 March 2024

Nature of control:	25-50% shares

The deadline for Mardan Europe (No. 2) Limited confirmation statement filing is 2024-05-13. The most recent confirmation statement was filed on 2023-04-29. The deadline for the next statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: The Tannen Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 70-78 West Hendon Broadway, NW9 7BT London. Daniel T. who has 1/2 or less of shares. Martin T. who has 1/2 or less of shares.

Company filing

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AA	Small company accounts for the period up to June 30, 2022 filed on: 27th, April 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 27th, April 2023 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 6th, April 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 14th, April 2021 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 12th, June 2020 \| accounts	Free Download (20 pages)
CH01	On August 19, 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
CH01	On August 19, 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
CH01	On August 19, 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
CH03	On August 19, 2019 secretary's details were changed filed on: 19th, August 2019 \| officers	Free Download (1 page)
CH01	On August 19, 2019 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 7th, April 2017 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2016 filed on: 9th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 9, 2016: 1.00 GBP capital
AA	Full accounts data made up to June 30, 2015 filed on: 7th, April 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2015 filed on: 26th, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 26, 2015: 1.00 GBP capital
AA	Full accounts data made up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2014 filed on: 17th, June 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 17, 2014: 1.00 GBP capital
AA	Accounts made up to June 30, 2013 filed on: 2nd, April 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2013 filed on: 17th, May 2013 \| annual return	Free Download (7 pages)
AA	Accounts made up to June 30, 2012 filed on: 2nd, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2012 filed on: 15th, June 2012 \| annual return	Free Download (7 pages)
AA	Accounts made up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2011 filed on: 23rd, May 2011 \| annual return	Free Download (7 pages)
AA	Accounts made up to June 30, 2010 filed on: 1st, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 29, 2010 filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
AA	Accounts made up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (12 pages)
AA	Accounts made up to June 30, 2008 filed on: 6th, May 2009 \| accounts	Free Download (12 pages)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 21st, July 2008 \| officers	Free Download (1 page)
363a	Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Accounts made up to June 30, 2007 filed on: 1st, May 2008 \| accounts	Free Download (12 pages)
288a	On September 7, 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (4 pages)
288a	On September 7, 2007 New director appointed filed on: 7th, September 2007 \| officers	Free Download (4 pages)
363a	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts made up to June 30, 2006 filed on: 9th, May 2007 \| accounts	Free Download (10 pages)
AA	Accounts made up to June 30, 2006 filed on: 9th, May 2007 \| accounts	Free Download (10 pages)
363s	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to May 26, 2006 - Annual return with full member list filed on: 26th, May 2006 \| annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, July 2005 \| incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, July 2005 \| incorporation	Free Download (18 pages)
288a	On July 19, 2005 New secretary appointed;new director appointed filed on: 19th, July 2005 \| officers	Free Download (3 pages)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (3 pages)
288b	On July 19, 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (3 pages)
288b	On July 19, 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On July 19, 2005 New secretary appointed;new director appointed filed on: 19th, July 2005 \| officers	Free Download (3 pages)
288b	On July 19, 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288b	On July 19, 2005 Secretary resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (3 pages)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 19th, July 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 19/07/05 from: 179 great portland street london W1W 5LS filed on: 19th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/07/05 from: 179 great portland street london W1W 5LS filed on: 19th, July 2005 \| address	Free Download (1 page)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (3 pages)
CERTNM	Company name changed finlaw 488 LIMITEDcertificate issued on 08/07/05 filed on: 8th, July 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed finlaw 488 LIMITEDcertificate issued on 08/07/05 filed on: 8th, July 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2005 \| incorporation
NEWINC	Certificate of incorporation filed on: 29th, April 2005 \| incorporation	Free Download (23 pages)

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